=========================
#opnfv-meeting: OPNFV TSC
=========================


Meeting started by dmcbride at 13:57:53 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-01-29-13.57.log.html
.



Meeting summary
---------------

* roll call  (dmcbride, 13:58:02)
  * Tim Irnich  (timirnich, 14:00:37)
  * Emma Foley  (efoley, 14:01:11)
  * Bin Hu  (bh526r, 14:01:17)
  * Georg Kunz  (georgk, 14:02:05)
  * Manuel Buil  (mbuil, 14:02:36)
  * fuqiao  (fuqiao, 14:03:13)
  * Cristina Pauna  (CristinaPauna, 14:03:36)
  * Trevor Cooper  (trevor_intel, 14:05:34)
  * Mark Beierl  (mbeierl, 14:07:35)
  * Tim Rozet  (trozet_, 14:07:42)

* meeting minutes  (dmcbride, 14:07:44)
  * no comments - minutes approved  (dmcbride, 14:07:59)
  * Trevor Bramwell  (bramwelt, 14:08:04)

* Update on strategy discussion  (dmcbride, 14:08:30)
  * CristinaPauna reviewed a proposal for code quality improvement.
    Proposal sent to the mailing list.  (dmcbride, 14:09:25)

* change to weekly technical discussion  (dmcbride, 14:11:15)
  * proposal to move meeting to Monday  (dmcbride, 14:11:25)
  * plan is to move to Mondays beginning Feb 10  (dmcbride, 14:14:21)

* informal gathering before ONS  (dmcbride, 14:16:09)
  * Rex Lee  (mj_rex, 14:16:14)
  * bh526r plans to host an event on April 2  (dmcbride, 14:16:28)
  * more details to come  (dmcbride, 14:17:23)

* booth demo discussion  (dmcbride, 14:18:25)
  * submissions due by Feb 13  (dmcbride, 14:20:18)
  * demo managers will need to get passes for themselves  (dmcbride,
    14:20:47)
  * each demo manager should plan on a team in order to provide coverage
    at the booth for all open hours  (dmcbride, 14:22:06)
  * preference is for "real world" use cases and those that are
    cross-project and/or include a carrier  (dmcbride, 14:23:31)

* VSPERF Demo  (dmcbride, 14:25:39)
  * Sridhar says that the idea is to go beyond performance measurement
    and do causation analysis  (dmcbride, 14:26:20)

* OpenStack rolling upgrade demo (proposal #2)  (dmcbride, 14:30:32)

* LaaS demo (proposal #3)  (dmcbride, 14:33:56)

* TAC representation  (dmcbride, 14:39:23)
  * AGREED: The TSC approves of the proposal that the TSC Chair will be
    the TAC representative  (dmcbride, 14:43:06)

* intern discussion  (dmcbride, 14:43:38)
  * we are limited to 3 interns going forward  (dmcbride, 14:47:19)

* release update  (dmcbride, 14:49:10)
  * Gambia 7.2 went live on Monday, Jan 28  (dmcbride, 14:50:09)

* IT/Infra update  (dmcbride, 14:50:35)
  * Jenkins upgrade on Weds, Jan 30  (dmcbride, 14:50:53)
  * Gerrit migration and system reboots to be scheduled for Feb 13th
    (bramwelt, 14:51:22)

* community election procedure  (dmcbride, 14:53:53)
  * VOTE: Voted on "Does the TSC approve the change to the community
    election procedure as described in TSC-4?" Results are, +1: 10
    (dmcbride, 14:55:30)

* action item review  (dmcbride, 14:56:05)
  * closed three action items  (dmcbride, 15:02:19)



Meeting ended at 15:02:32 UTC.



People present (lines said)
---------------------------

* dmcbride (41)
* collabot` (10)
* bramwelt (3)
* efoley (2)
* trevor_intel (2)
* bh526r (2)
* timirnich (2)
* mbuil (2)
* trozet_ (2)
* georgk (2)
* CristinaPauna (2)
* mbeierl (2)
* fuqiao (1)
* mj_rex (1)



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